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BAUER EAST LIMITED

Company number 01397483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2009 363a Return made up to 02/05/09; full list of members
05 May 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
31 Jul 2008 288a Director appointed christopher peter evans
30 Jul 2008 288b Appointment terminated director helen lederer
24 Jul 2008 288a Director appointed gary charles white
24 Jul 2008 288b Appointment terminated director matthew stanton
04 Jun 2008 363a Return made up to 02/05/08; full list of members
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 287 Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New secretary appointed
20 Feb 2008 CERTNM Company name changed emap east LIMITED\certificate issued on 20/02/08
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 288c Secretary's particulars changed
22 Oct 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
08 May 2007 363a Return made up to 02/05/07; full list of members
10 Nov 2006 288b Director resigned
04 Oct 2006 288a New director appointed
29 Sep 2006 AA Full accounts made up to 31 March 2006
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
31 Jul 2006 287 Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS